Associate Analyst - KYC, HRO & ODD

About the role

The Associate Analyst will support ADIB Group’s compliance function by conducting due‑diligence reviews for high‑risk onboarding, name screening and ongoing KYC refreshes. The role ensures that Business Banking customers meet the Central Bank’s regulatory requirements and internal risk standards.

Key responsibilities

• Assess completeness and quality of KYC documentation for existing Business Banking customers, supporting CDD/EDD processes.
• Perform name screening of customers and related parties, including shareholders, directors and authorized signers.
• Identify red‑flags linked to financial crime during ongoing due‑diligence reviews.
• Raise clear Requests for Information (RFIs) and ensure timely KYC refreshes through the workflow.
• Maintain adherence to Service Level Agreements on timeliness and quality.
• Support system updates, new process implementations and ad‑hoc projects as required.

Required profile

• Bachelor’s degree in business studies, law, accounting, economics, commerce or equivalent risk‑management training.
• Good knowledge and experience of KYC procedures, systems and Business Banking (SME) environments.
• Strong analytical, written and oral communication abilities with sound judgment.
• Ability to balance compliance requirements with business needs.
• Experience in providing KYC advice to a variety of business customers.